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MADGWICK PROPERTY HOLDCO LIMITED

Company number 06514069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 30 March 2024
24 Apr 2023 AD01 Registered office address changed from Freshfields Sandy Lane East Ashling Chichester PO18 9AT England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 24 April 2023
24 Apr 2023 LIQ01 Declaration of solvency
24 Apr 2023 600 Appointment of a voluntary liquidator
24 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-31
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
10 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with updates
25 Apr 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 May 2021 AA Micro company accounts made up to 30 June 2020
14 May 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
03 Jun 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
31 Jan 2020 CH03 Secretary's details changed for Simon Alexander Clarke on 30 January 2020
31 Jan 2020 CH01 Director's details changed for Mr Simon Alexander Clarke on 30 January 2020
21 Jan 2020 AD01 Registered office address changed from Suite 8 Chilgrove Business Centre Chilgrove Chichester PO18 9HU to Freshfields Sandy Lane East Ashling Chichester PO18 9AT on 21 January 2020
25 Apr 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
25 Feb 2019 AA Micro company accounts made up to 30 June 2018
16 Apr 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
03 Apr 2017 CS01 Confirmation statement made on 26 February 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 62,126
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 May 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 62,126